DOSSIERS / PIANTARELLA
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Company dossier

PIANTARELLA

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-981266679 · 981266679 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PIANTARELLA
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981266679
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active
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Real-estate civil company (SCI)
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2023-11-14
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Lieu dit La Plane Lotissement LAPLANE, 82710 Bressols
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sébastien Georges TARDIEUDirecteur—France registry
André TARDIEUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

André TARDIEU (officer) matches PEP André Tardieu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100